Management Committee Meeting

NOTICE: The Metropolitan Council Chair has determined it is not practical or prudent to conduct in-person meetings in response to the COVID-19 pandemic. Accordingly, committee members will participate in this meeting via telephone or other electronic means and the meeting will be conducted under Minnesota Statutes section 13D.021 at the date and time stated above. We encourage you to monitor the meeting remotely. If you have comments, we encourage members of the public to email us at [email protected]. We will respond to your comments in a timely manner.

I.	CALL TO ORDER
II.	APPROVAL OF AGENDA
III.	APPROVAL OF MINUTES September 22, 2021, of the special meeting of the Management Committee Roll Call
IV.	BUSINESS
	1.	2021-265: Ratification of Emergency Declaration –COVID-19 Related Procurement (Phil Walljasper, Acting Deputy Regional Administrator, 651-602-1787) Roll Call
	2.	2021-271: Annual Sole Source Hardware/Software Maintenance Services (Theresa Nistler, Assistant Director, IS Finance & Budget, 651-602-1504) Roll Call
	3.	2021-276: Minnesota State Retirement System (MSRS) Program Unclassified Retirement Plan: Resolution 2021-30 (Marcy Syman, Director of Human Resources, 651-602-1417) Roll Call
V.	INFORMATION
	1.	Litigation Review (Closed Session) Roll Call Rice Lake Construction Group v. Metropolitan Council Metropolitan Council v. DIYA Hospitality Inc. Jason Berner v. Metropolitan Council, Metro Transit Division Dennis Sershen v. Metropolitan Council Serina Tanya Brueggemann v. Gail Towns and Metropolitan Council DBA Metro Transit Asma Abdisamed, Ismail Abdisamed Abdulahi, and Kin Mohamud Abas v. Metropolitan Council/Metro Transit and Guido Arias Arthur Lindquist v. Metropolitan Council Virginia Jones v. Richard R. Wegner, Metro Transit, Metropolitan Council Daniel Joseph Faley v. Metropolitan Council, James Wollin and Grace Ann Knoer Metropolitan Council v. John Zarbinski, Lucas Therrien and Cuzzin Construction Bridget Dow, individually and as Trustee for the heirs and next of kin of Grayson son Dow, Decedent v. Metropolitan Council, BNSF Railway Company Khadijo Ahmed v. Metropolitan Council and Nekesha Banks Jack Shaw v. Metropolitan Council WPG Northtown Venture, LLC v. Metropolitan Council Barry Segal v. Metropolitan Council Marlon Carter and Jeffrey Bailey v. First Transit and Metropolitan Council
VI.	ADJOURNMENT

 
JT            Joint business item; presented at two or more committees prior to being presented at Council
SW          Action taken by Committee and Council the same week
*               Additional materials included for items on published agenda
**             Additional business item added following publication of agenda
***            Backup materials available at the meeting
 
NOTICE
A portion of this meeting may be closed to the public pursuant to Minnesota Statutes, section 13D.05, subdivision 3(b); Minneapolis Star and Tribune Co. v. Housing and Redevelopment Authority for the City of Minneapolis, 310 Minn. 313, 251 N.W.2d 620 (Minn. 1976); and Star Tribune v. Board of Education, Special School District No. 1, 507 N.W.2d 869 (Minn. Ct. App. 1993) which permit public bodies to close meetings to discuss attorney-client privileged matters.
 

Committee information

Management Committee

Committee contact:

Lori Connery
[email protected]